AKIN TEKSTİL A.Ş. — Capital/Financing Update 2020

Apr 22, 2020

Summary Info	Kayıtlı Sermaye Tavanı İşlemlerinin Tescili Hakkında,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.12.2019
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	80.000.000
Due Date For The Authorized Capital (New)	31.12.2024
Number Of Articles Of Association Item To Be Amended	6. ve 23.
Capital Market Board Application Date	23.12.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	17.01.2020
Date of Related General Assembly	07.04.2020
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	17.04.2020

Additional Explanations

Kayıtlı Sermaye Tavanı İşlemlerimiz 17.04.2020 tarihinde ticaret sicilinde tescil olmuştur. Kamuoyunun ve yatırımcılarımızın bilgilerine sunarız.

Supplementary Documents

Appendix: 1	SPK ONAYLI TADİL TASARISI METNİ.pdf